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Company Information for

BRAEMORE DEVELOPMENTS LIMITED

1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, CV34 6LW,
Company Registration Number
04492293
Private Limited Company
Active

Company Overview

About Braemore Developments Ltd
BRAEMORE DEVELOPMENTS LIMITED was founded on 2002-07-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Braemore Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRAEMORE DEVELOPMENTS LIMITED
 
Legal Registered Office
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
CV34 6LW
Other companies in CV32
 
Previous Names
BRAEMORE INVESTMENTS LIMITED03/03/2006
SOFTSIDE LIMITED04/09/2002
Filing Information
Company Number 04492293
Company ID Number 04492293
Date formed 2002-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-07-23
Return next due 2018-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 18:34:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAEMORE DEVELOPMENTS LIMITED

Company Officers of BRAEMORE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ROGER DOWDESWELL
Director 2002-09-06
TIMOTHY ROGER DOWDESWELL
Company Secretary 2002-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE DOWDESWELL
Director 2002-09-06 2012-09-19
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2002-07-23 2002-09-06
HOWARD THOMAS
Nominated Secretary 2002-07-23 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROGER DOWDESWELL WHITE ROCK PLANT LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY ROGER DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
TIMOTHY ROGER DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
TIMOTHY ROGER DOWDESWELL WHITE ROCK ESTATES LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
TIMOTHY ROGER DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
TIMOTHY ROGER DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active
TIMOTHY ROGER DOWDESWELL MENDHAM LANE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Company Secretary 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL GEORGE DYKE LIMITED Company Secretary 1990-12-31 CURRENT 1980-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA
2016-09-19AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-10-19AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0123/07/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0123/07/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-03AR0123/07/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-19AR0123/07/12 FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PENNY DOWDESWELL
2011-11-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-27AR0123/07/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-18AR0123/07/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE DOWDESWELL / 23/07/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-12-19363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-19363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-01363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-03-03CERTNMCOMPANY NAME CHANGED BRAEMORE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/03/06
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-02363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-04-20225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05
2004-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-01363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288bDIRECTOR RESIGNED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-09-23288bSECRETARY RESIGNED
2002-09-04CERTNMCOMPANY NAME CHANGED SOFTSIDE LIMITED CERTIFICATE ISSUED ON 04/09/02
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BRAEMORE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAEMORE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-27 Outstanding TIMOTHY DOWDESWELL
Creditors
Creditors Due Within One Year 2012-02-01 £ 362,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAEMORE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 26,646
Current Assets 2012-02-01 £ 385,857
Shareholder Funds 2012-02-01 £ 23,671
Stocks Inventory 2012-02-01 £ 359,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAEMORE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEMORE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BRAEMORE DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE RUGBY INVESTMENTS LTD 2006-11-10 Outstanding
LEGAL CHARGE RUGBY INVESTMENTS LTD 2008-02-20 Outstanding

We have found 2 mortgage charges which are owed to BRAEMORE DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for BRAEMORE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRAEMORE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BRAEMORE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEMORE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAEMORE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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